GREULICH SMITH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | STRUCK OFF AND DISSOLVED |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MRS TAMSIN EMMA MARIA GREULICH SMITH |
| 12/09/1212 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 11/09/1211 September 2012 | SAIL ADDRESS CHANGED FROM: C/O WOOD HOLMES GROUP LTD CALE CROSS HOUSE FLOOR 17 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY STUART SMITH |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O STUART SMITH 28 THORNHILL GARDENS ASHBROOKE SUNDERLAND TYNE & WEAR SR2 7LE UNITED KINGDOM |
| 10/09/1210 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED LCSA LIMITED CERTIFICATE ISSUED ON 18/06/12 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS TAMSIN EMMA MARIA GREULICH SMITH |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FLOOR 17 CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SU UNITED KINGDOM |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1128 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR STUART SMITH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDEN REGAN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN GREULICH-SMITH |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MRS TAMSIN GREULICH-SMITH |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY LEIGH SEAR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SEAR |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLMES |
| 12/01/1012 January 2010 | PREVSHO FROM 31/07/2010 TO 31/10/2009 |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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